About

Registered Number: 04053843
Date of Incorporation: 16/08/2000 (17 years and 10 months ago)
Company Status: Active
Registered Address: Carnival Way, Castle Donington, Derby, Derbyshire, DE74 2HP

 

Based in Derby, Derbyshire, Quinton Crane Electronics Ltd was founded on 16 August 2000, it's status is listed as "Active". Richards, Caroline Mary, Thompson, Charles, Rose, Michael Stephen, Thompson, James Arthur, Thompson, John Anthony are listed as the directors of this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Caroline Mary 04 May 2001 - 1
THOMPSON, Charles 01 September 2008 - 1
ROSE, Michael Stephen 04 May 2001 15 December 2014 1
THOMPSON, James Arthur 08 September 2000 04 May 2001 1
THOMPSON, John Anthony 08 September 2000 31 August 2008 1

Filing History

Document Type Date
CS01 - N/A 22 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 15 September 2009
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 15 September 2004
AUD - Auditor's letter of resignation 17 August 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 03 September 2001
225 - Change of Accounting Reference Date 16 July 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
CERTNM - Change of name certificate 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
NEWINC - New incorporation documents 16 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.